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Global Bitcoin Ponzi Scheme Leaves Investors Facing $63M in Losses
22.9.2025
A $200 million crypto Ponzi scheme has unraveled, exposing a vast global fraud that lured 90,000 investors with fake returns and funded outrageous luxury spending. CEO Pleads Guilty in $200M Global Crypto Ponzi Scheme The U.S. Department of Justice (DOJ) announced on Sept. 17 that the chief...
Bitcoin Standard author: Argentina’s ‘bond Ponzi’ near collapse, Bitcoin is exit
16.9.2025
Saifedean Ammous warns Argentina’s high-yield bond strategy is unsustainable, calling it a “Ponzi” that could push investors toward Bitcoin as the peso crumbles
Bitcoin Standard author: Argentina’s ‘bond Ponzi’ near collapse, Bitcoin is exit
16.9.2025
Saifedean Ammous warns Argentina’s high-yield bond strategy is unsustainable, calling it a “Ponzi” that could push investors toward Bitcoin as the peso crumbles
‘Bitcoin Standard’ author: Argentina’s bond ‘Ponzi’ near collapse, Bitcoin is exit
16.9.2025
Saifedean Ammous warned Argentina’s high-yield bond strategy is unsustainable, calling it a “Ponzi” that could push investors toward Bitcoin as the peso crumbles
‘Bitcoin Standard’ author: Argentina’s bond ‘Ponzi’ near collapse, Bitcoin is exit
16.9.2025
Saifedean Ammous warned Argentina’s high-yield bond strategy is unsustainable, calling it a “Ponzi” that could push investors toward Bitcoin as the peso crumbles
‘Bitcoin Standard’ author: Argentina’s bond ‘Ponzi’ near collapse, Bitcoin is exit
16.9.2025
Saifedean Ammous warned Argentina’s high-yield bond strategy is unsustainable, calling it a “Ponzi” that could push investors toward Bitcoin as the peso crumbles
‘Bitcoin Standard’ author: Argentina’s bond ‘Ponzi’ near collapse, Bitcoin is exit
16.9.2025
Saifedean Ammous warned Argentina’s high-yield bond strategy is unsustainable, calling it a “Ponzi” that could push investors toward Bitcoin as the peso crumbles
US appeals time served sentences for HashFlare Ponzi schemers
27.8.2025
Prosecutors appealed the sentences given to HashFlare founders Sergei Potapenko and Ivan Turõgin, after arguing the pair should get 10 years in prison
US appeals time served sentences for HashFlare Ponzi schemers
27.8.2025
Prosecutors appealed the sentences given to HashFlare founders Sergei Potapenko and Ivan Turõgin, after arguing the pair should get 10 years in prison
US appeals time served sentences for HashFlare Ponzi schemers
27.8.2025
Prosecutors appealed the sentences given to HashFlare founders Sergei Potapenko and Ivan Turõgin, after arguing the pair should get 10 years in prison
US appeals time served sentences for HashFlare Ponzi schemers
27.8.2025
Prosecutors appealed the sentences given to HashFlare founders Sergei Potapenko and Ivan Turõgin, after arguing the pair should get 10 years in prison
EminiFX founder to pay $228M in Ponzi scheme ruling
20.8.2025
A US judge ruled EminiFX and its founder, Eddy Alexandre, must repay $228 million after running a Ponzi scheme that defrauded thousands of investors
EminiFX founder to pay $228M in Ponzi scheme ruling
20.8.2025
A US judge ruled EminiFX and its founder, Eddy Alexandre, must repay $228 million after running a Ponzi scheme that defrauded thousands of investors
EminiFX founder to pay $228M in Ponzi scheme ruling
20.8.2025
A US judge ruled EminiFX and its founder, Eddy Alexandre, must repay $228 million after running a Ponzi scheme that defrauded thousands of investors
Vietnam police bust billion-dollar crypto Ponzi ring behind Paynet Coin scam: Report
14.8.2025
Vietnam’s police say they have arrested 20 people in what they say is the country’s largest crypto scam, a multibillion-dollar Ponzi scheme built around Paynet Coin
Vietnam police bust billion-dollar crypto Ponzi ring behind Paynet Coin scam: Report
14.8.2025
Vietnam’s police said they arrested 20 people in the country’s largest crypto scam, a multibillion-dollar Ponzi scheme built around Paynet Coin
Vietnam police bust billion-dollar crypto Ponzi ring behind Paynet Coin scam: Report
14.8.2025
Vietnam’s police said they arrested 20 people in the country’s largest crypto scam, a multibillion-dollar Ponzi scheme built around Paynet Coin
Vietnam police bust billion-dollar crypto Ponzi ring behind Paynet Coin scam: Report
14.8.2025
Vietnam’s police said they arrested 20 people in the country’s largest crypto scam, a multibillion-dollar Ponzi scheme built around Paynet Coin
Vietnam police bust billion-dollar crypto Ponzi ring behind Paynet Coin scam: Report
14.8.2025
Vietnam’s police said they arrested 20 people in the country’s largest crypto scam, a multibillion-dollar Ponzi scheme built around Paynet Coin
HashFlare founders given time served for $577M crypto Ponzi
13.8.2025
HashFlare co-founders Sergei Potapenko and Ivan Turõgin were given time served for copping to their roles in a $577 million scheme, with prosecutors saying they’re weighing an appeal